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Board of Trustees minutes, 1895 Apr. 22

Board of Trustees minutes, 1895 Apr. 22

http://e-archives.lib.purdue.edu/botpdf/BOTM18950422.pdfApril 22 - 1895Meeting of Board of Trustees at PurduePresent Messrs. Stuart, Banks, Davdison, Johnson, Beem, and Van NattaMinutes of last meeting Mch [March] 11 / 95 read and approved.The question of an increase in the appropriation for the Farmers Institute fund was brought up, and after some discussion it was on Mr. Johnson’s motion decided to furnish the services of Prof. Latta without cost to the above mentioned fund.On Mr. Banks’ motion the Board approved the President’s selection of Prof. Waldo as the head of the department of Mathematics at a salary of $2000.00 per annum.On Capt. Beem’s motion the Board approved the recommendation of the Faculty that students be allowed to take elective course in Pharmacy.On Capt. Beem’s motion it was decided to convert a portion of the Ladies Hall & Boarding Hall in to a Chapel, and that the work shall be done at once.The Trustees agreed to drop for the present the matter of a new iron fence for the South side of Campus.On Major Van Natta’s motion the Board accepted the report of Committee appointed to audit the books of the Treasurer & Secretary and ordered same spread of record; said report reads as follows:To the Board of Trustees of Purdue UniversityWe your Committee appointed by you to audit the books of the Secretary and Treasurer, have done the same and beg leave to report that we gave the books and official papers of these officers a thorough examination and have audited the books from warrant No 9799 to 11247 inclusive of Reconstruction Fund. All warrants of Building fund to date. Warrants No 9799 to 10951 inclusive of Morrill Fund. Warrant no 9799 to 11418 inclusive of Station Fund Warrant No 1132 to 1382 inclusive, of Farmers Institute warrant 359 to 544 inclusive.We find the books are well kept, the accounts agreeing and the proper vouchers on file for all moneys paid out.Mch [March] 11/95Sylvester JohnsonDavid E. BeemJasper N. Davidson

http://e-archives.lib.purdue.edu/botpdf/BOTM18950422.pdfApril 22 - 1895Meeting of Board of Trustees at PurduePresent Messrs. Stuart, Banks, Davdison, Johnson, Beem, and Van NattaMinutes of last meeting Mch [March] 11 / 95 read and approved.The question of an increase in the appropriation for the Farmers Institute fund was brought up, and after some discussion it was on Mr. Johnson’s motion decided to furnish the services of Prof. Latta without cost to the above mentioned fund.On Mr. Banks’ motion the Board approved the President’s selection of Prof. Waldo as the head of the department of Mathematics at a salary of $2000.00 per annum.On Capt. Beem’s motion the Board approved the recommendation of the Faculty that students be allowed to take elective course in Pharmacy.On Capt. Beem’s motion it was decided to convert a portion of the Ladies Hall & Boarding Hall in to a Chapel, and that the work shall be done at once.The Trustees agreed to drop for the present the matter of a new iron fence for the South side of Campus.On Major Van Natta’s motion the Board accepted the report of Committee appointed to audit the books of the Treasurer & Secretary and ordered same spread of record; said report reads as follows:To the Board of Trustees of Purdue UniversityWe your Committee appointed by you to audit the books of the Secretary and Treasurer, have done the same and beg leave to report that we gave the books and official papers of these officers a thorough examination and have audited the books from warrant No 9799 to 11247 inclusive of Reconstruction Fund. All warrants of Building fund to date. Warrants No 9799 to 10951 inclusive of Morrill Fund. Warrant no 9799 to 11418 inclusive of Station Fund Warrant No 1132 to 1382 inclusive, of Farmers Institute warrant 359 to 544 inclusive.We find the books are well kept, the accounts agreeing and the proper vouchers on file for all moneys paid out.Mch [March] 11/95Sylvester JohnsonDavid E. BeemJasper N. Davidson